| Entity Name: | DIVERSIFIED USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED USA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000117839 |
| FEI/EIN Number |
205534343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18012 NW 78 AVE, MIAMI, FL, 33015 |
| Mail Address: | 18012 NW 78 AVE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ RAUL L | President | 18012 NW 78 AVE, MIAMI, FL, 33015 |
| RAMIREZ RAUL L | Director | 18012 NW 78 AVE, MIAMI, FL, 33015 |
| FERNANDE ODALYS | Vice President | 18012 NW 78 AVE, MIAMI, FL, 33015 |
| RAMIREZ RAUL L | Agent | 18012 NW 78 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 18012 NW 78 AVE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| Reg. Agent Change | 2008-01-03 |
| ANNUAL REPORT | 2007-02-14 |
| Domestic Profit | 2006-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
